Charity scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Pfafftown, NC, United States
2013-02-12 03:41:40
Charity scam
Half a million dollars donated to you. 
 Scammer
  Information
Name:
Allen Large
Email Address:
allen.large15@gg.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-02-12 02:15:16
Charity scam
Pena ,Michelle 
 Scammer
  Information
Name:
Mrs Jenny Bishop
Email Address:
(blackwell.chambers@rogers.com)
Scam Website:
Fax:
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungo... ⇒ more
Anonymous
Somewhere in United States
2013-02-12 02:15:06
Charity scam
Pena ,Michelle 
 Scammer
  Information
Name:
Mrs Jenny Bishop
Email Address:
(blackwell.chambers@rogers.com)
Scam Website:
Fax:
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungo... ⇒ more
Anonymous
Somewhere in United States
2013-02-12 02:14:49
Charity scam
Pena ,Michelle 
 Scammer
  Information
Name:
Mrs Jenny Bishop
Email Address:
(blackwell.chambers@rogers.com)
Scam Website:
Fax:
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungo... ⇒ more
Anonymous
Somewhere in United States
2013-02-11 16:20:51
Charity scam
OAO Gazprom Oil & Gas Awards 
 Scammer
  Information
Name:
Mrs. Elena Chen
Email Address:
gzprm@kimo.com
Scam Website:
Fax:
Detailed email: The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today. Contact Mrs. Elena Chen for more details and redeeming procedures via; Email: gzprm@kimo.com Tel: +(601)-483-41060 Wi... ⇒ more
Eye Ball
Somewhere in United States
2013-02-10 01:06:52
Charity scam
Charity fund 
 Scammer
  Information
Name:
Hopkins, paul
Email Address:
Paul.Hopkins@BossierSchools.Org
Scam Website:
Fax:
Sent from my iPhone On Feb 9, 2013, at 4:17 PM, "Paul Hopkins" wrote: Hello, I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs L. Keith as she seeks your help. I am her Personal... ⇒ more
No Name
Somewhere in United States
2013-02-09 15:07:06
Charity scam
Charity Fund 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Falls Church, VA, United States
2013-02-09 14:48:41
Charity scam
RE: Charity fund 
 Scammer
  Information
Name:
Paul Hopkins
Email Address:
keith2005@rogers.com
Scam Website:
Fax:
got an email to have me contact her at her personel email because she needs my help... ⇒ more
Anonymous
Craigavon, Armagh City Banbridge and Craigavon, United Kingdom
2013-02-09 08:32:29
Charity scam
Email 
 Scammer
  Information
Name:
Paul.Hopkins@BossierSchools.Org
Email Address:
Paul.Hopkins@BossierSchools.Org
Scam Website:
Fax:
... ⇒ more
Anonymous
Santa Paula, CA, United States
2013-02-09 02:06:42
Charity scam
Charity fund 
 Scammer
  Information
Name:
Paul L hopkins
Email Address:
ekeith33@rogers.com
Scam Website:
Fax:
Seeking my help... ⇒ more
Anonymous
Yakima, WA, United States
2013-02-08 23:03:39
Charity scam
+3 Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com 
 Scammer
  Information
Name:
Marie Gardner
Email Address:
Marie.Gardner@aleris.se
Scam Website:
Fax:
... ⇒ more
vickie glassco
Somewhere in United States
2013-02-08 22:01:45
Charity scam
My dear: 
 Scammer
  Information
Name:
Mrs. Margot
Email Address:
Gift@carolinesonmain.com
Scam Website:
Fax:
She wants to give me her money after she passes on-to donate it to a Charity; on behalf. They ask for my phone number, my address, city, and state I live in. And of-course my name and they want me to e-mail that back to them. I did once but it came back as... ⇒ more
Anonymous
San Antonio, TX, United States
2013-02-07 02:49:01
Charity scam
My Name Is Mrs. Jenny Bishop 
 Scammer
  Information
Name:
Thordarson, Gudmundur
Email Address:
gthordarson2@utep.edu
Scam Website:
Fax:
Comes on as fellow cancer victim wanting to leave money to another cancer survivor since he has no living relative.... ⇒ more
Anonymous
Somewhere in India
2013-02-05 13:38:10
Charity scam
Yahoo
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien 
 Scammer
  Information
Name:
Mr. Andre Kelly.
Email Address:
ymsng@live.com )
Scam Website:
Fax:
none
http://www.unfoundation.org/ This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donat... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2013-01-31 22:15:13
Charity scam
Other Auction site
+3 Allen And Violet Large 
 Scammer
  Information
Name:
Nadia Moretto
Email Address:
Nadia.Moretto@gov.ab.ca
Scam Website:
Fax:
Flag this message RE: Wednesday, 30 January, 2013 2:02 PM From: "Nadia Moretto" Add sender to Contacts To: "Nadia Moretto" From: Nadia Moretto Sent: Tuesday, January 29, 2013 5:50 PM To: Nadia Moretto S... ⇒ more
Anonymous
Gainesville, FL, United States
2013-01-31 17:51:53
Charity scam
+1 RE: Donation 
 Scammer
  Information
Name:
Mary K Ebener
Email Address:
violetproject13@rogers.com
Scam Website:
Fax:
Half a Million Dollars has been donated to you, for more details contact violetproject13@rogers.com... ⇒ more
Anonymous
Toluca, México, Mexico
2013-01-30 20:45:46
Charity scam
+1 Release of Mrs. Fiona Crawford Willed Fund 
 Scammer
  Information
Name:
Attorney Mark Edward
Email Address:
mark.edward@rogers.com
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to receive your email regarding the donated funds by my client (Mrs. Fiona Crawford). I am using this medium to inform you that this Donated funds claim is 100% legitimate, please kindly decline if you wish not... ⇒ more
Anonymous
Toluca, México, Mexico
2013-01-30 20:43:58
Charity scam
Email on behalf of Mrs. Fiona Crawford 
 Scammer
  Information
Name:
Juraj Kacir
Email Address:
Juraj.Kacir@hilton.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humani... ⇒ more
Anonymous
Ponce, , Puerto Rico
2013-01-30 14:01:41
Charity scam
Untitled Charity scam , ref:7778 
 Scammer
  Information
Name:
Farlow, Veronica
Email Address:
violetallenlrg@rogers.com
Scam Website:
Fax:
From: Farlow, Veronica Sent: Tuesday, January 29, 2013 11:56 PM To: Farlow, Veronica Subject: My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us ... ⇒ more
Anonymous
Tampa, FL, United States
2013-01-30 03:20:56
Charity scam
+1 My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t 
 Scammer
  Information
Name:
Nadia.Moretto
Email Address:
Nadia.Moretto@gov.ab.ca
Scam Website:
Fax:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more
Luis
Mexico City, Mexico City, Mexico
2013-01-29 17:17:07
Charity scam
Paypal (paypal.com)
URGENT REPLY NEEDED 
 Scammer
  Information
Name:
Mr. and Mrs. Large
Email Address:
m.williams​@surrey.ac.​uk
Scam Website:
Fax:
URGENT REPLY NEEDED.‏ 09:56 a.m. Responder â–¼ m.williams​@surrey.ac.​uk Agregar a contactos Para notice@domain.org De: m.williams@surrey.ac.uk Enviado: martes, 29 de enero de 2013 09:56:04 a.m. Para: notice@domain.org My wife ... ⇒ more
No Name
Piscataway, NJ, United States
2013-01-27 17:52:58
Charity scam
Craigslist (craiglist.com)
allenviolet_large@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
K@
Somewhere in United States
2013-01-25 20:48:28
Charity scam
Mrs. L Keith 
 Scammer
  Information
Name:
Donna Rose
Email Address:
rosed@wcde.org, keith2005@rogers.com
Scam Website:
Fax:
Greetings, I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information: P... ⇒ more
Kamaka
Denver, CO, United States
2013-01-25 16:30:37
Charity scam
My name is Jenny Bishop 
 Scammer
  Information
Name:
Jenny Bishop/Jessica Thirkield
Email Address:
Scam Website:
Fax:
Thirkield 6:00 AM (3 hours ago) to undisclosed recipients I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God ... ⇒ more
Anonymous
Coachella, CA, United States
2013-01-24 23:57:51
Charity scam
ALLEN AND VIOLET LARGE FOUNDATION <baworrall@eftel.net.au> 
 Scammer
  Information
Name:
Barr. Dennis bale
Email Address:
allenandvioletlarge1@fengv.com
Scam Website:
Fax:
562 310-3095
ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB , UK . This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of th... ⇒ more
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